HSBC Bank Plc, Jersey Branch

 (2.8; 6 ratings)
2.8 6
Business Focus
universal banking

Founded in 1880, HSBC Bank is a global universal bank providing various banking and financial services worldwide. HSBC Bank offers products and services in the following segments: retail banking and wealth management, commercial banking, global banking and markets, and global private banking. HSBC Bank (Jersey Branch) provides retail and business banking products and services to domestic customers. HSBC Bank (Jersey Branch) also offers wealth management and expat banking solutions.

Bank Category

Branches of foreign banks

Services

retail banking
private banking
wealth management
business banking
expat banking

Area Served

JEJersey
GBUnited Kingdom

Products

current accounts
payment cards
savings accounts
consumer loans
mortgage loans

Account Opening

Becoming a client of HSBC Bank Plc, Jersey Branch can be done in a few steps:

1.
Visit bank branch

Due to regulatory requirements HSBC Bank Plc, Jersey Branch performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual HSBC Bank Plc, Jersey Branch will ask him/her to provide the following documents: passport or ID card; proof of address. For corporate clients HSBC Bank Plc, Jersey Branch will ask to provide corporate documentation as well as information about controlling persons. HSBC Bank Plc, Jersey Branch may request additional documentation or information depending on the case. HSBC Bank Plc, Jersey Branch performs client's identity verification via branch visit.

Ways to Bank

HSBC Bank Plc, Jersey Branch delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app
phone

Deposit Guarantee

Protected Amount
up to 50,000 GBP
Guarantee Fund
Jersey Bank Depositors Compensation Scheme (DCS)
Covered Depositors
natural persons of any residence
charities
Covered Accounts
all deposit accounts

HSBC Bank Plc, Jersey Branch participates in the deposit guarantee scheme of Jersey. This deposit guarantee scheme applies to all deposit accounts made by natural persons of any residence, charities and covers up to up to 50,000 GBP per bank per depositor. HSBC Bank Plc, Jersey Branch is a member of Jersey Bank Depositors Compensation Scheme (DCS) and makes its contributions into it.

HSBC Bank Plc, Jersey Branch is a member of HSBC (United Kingdom).

Contacts

15-17 King Street, JE2 4WF, St Helier, Jersey

HSBC Bank Plc, Jersey Branch is located in St Helier.

Social Networks

HSBC Bank Plc, Jersey Branch has profiles at the following social networks:

Bank Supervision

Supervised By
Jersey Financial Services Commission
Reference Number
696

HSBC Bank Plc, Jersey Branch is authorized and supervised by the Jersey Financial Services Commission (reference number 696).